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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company number 00472065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 AA Full accounts made up to 30 September 2013
04 Jun 2013 CH01 Director's details changed for Jill Louise Gardner on 9 May 2013
21 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 20/11/12.
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 30 September 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 650,000.00
  • ANNOTATION A second filing SH01 was registered on 21/05/13.
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract for class e shares 20/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2012 CH01 Director's details changed for Jill Louise Gardner on 20 September 2012
24 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Jill Louise Gardner as a director
18 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Hasnein Gulamali Rajan on 12 April 2011
27 Apr 2011 CH01 Director's details changed for Mustapha Gulamali Rajan on 12 April 2011
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Mar 2011 AA Full accounts made up to 30 September 2010
18 Jun 2010 CH03 Secretary's details changed for Hussein Gulamali Rajan on 6 June 2010
17 Jun 2010 CH01 Director's details changed for Adam Trevor Pardini on 6 June 2010
24 May 2010 AA Full accounts made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from Napier House 17-21 Napier Road Luton LU1 1RF on 1 March 2010
23 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Feb 2009 AA Full accounts made up to 30 September 2008